Cases filed in the First Circuit Courts
Cases 31 - 35 of 35
Ochoa
as 3:2009cv01902
Plaintiff: Leonor Ochoa
Defendant: UBS Trust Company of Puerto Rico, UBS Financial Services, Inc. and UBS Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Type: Other Statutes None
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 09-1816
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
: Plaintiff v. Defendant
Master Lock Company LLC
as 3:2009cv01551
Plaintiff: Master Lock Company LLC
Defendant: Ochoa Hardware Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract None
Plaintiff v. Defendant
as 3:2007cv02194
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 633 Job Discrimination (Age)
Banco Popular de Puerto Rico v. La Hacienda Mariana Inc. et al
as 3:2007cv01543
Plaintiff: Banco Popular de Puerto Rico
Defendant: La Hacienda Mariana Inc., Francisco Alonso Del Rio-Muniz, Iris Violeta Ochoa-Roig and others
Third Party Defendant: United States of America, United States of America Department of and Farm Service Agency
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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